E Johnson & Sons Limited

Active05333613 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Mark Stephen Johnson
Gavin Johnson
Owned by
Stephen Johnson
Gavin Johnson
Accounts type
Total exemption full
Region
East of England
Address
24 High Street
Saffron Walden
Essex
CB10 1AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Karl Michael
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
British
Born December 1992 (33)
Johnson, Mark Stephen
Director · Appointed 15 September 2025
British
Born January 1990 (36)
Johnson, Gavin
Director · Appointed 17 January 2005
British
Born March 1969 (57)
Johnson, Stephen
Director · Appointed 17 January 2005
British
Born February 1966 (60)
Officer history (7 former)
15 September 2025
Appointed Johnson, Karl Michael as Director
15 September 2025
Appointed Johnson, Mark Stephen as Director
15 September 2025
Appointed Johnson, Karl Michael as Secretary
15 September 2025
Resigned Johnson, Stephen as Secretary
10 September 2025
Resigned Johnson, Eric as Director
12 December 2020
Resigned Johnson, Anne as Director
19 July 2019
Appointed Johnson, Stephen as Secretary
19 July 2019
Resigned Johnson, Eric as Secretary
13 April 2007
Resigned Johnson, Darren as Director
17 January 2005
Appointed Johnson, Stephen as Director
17 January 2005
Resigned A.C. Directors Limited as Corporate Director
17 January 2005
Appointed Johnson, Darren as Director
17 January 2005
Appointed A.C. Directors Limited as Corporate Director
17 January 2005
Appointed Johnson, Eric as Secretary
17 January 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Johnson, Anne as Director
17 January 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Johnson, Eric as Director
17 January 2005
Appointed Johnson, Gavin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Gavin Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (2)
15 September 2025
Ceased Eric Johnson — Right to appoint and remove directors
12 December 2020
Ceased Anne Johnson — Right to appoint and remove directors

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,425,247
Cash
£1,120,714
Employees
11
Debt Ratio
16%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,052,305 £1,091,951 £1,239,424 £1,437,932 £1,423,193 £1,398,758 £1,425,247
Balance sheet detail
2026202520242023202220212020
Fixed Assets£288,493£334,322£402,475£408,317£457,875£497,163£567,944
Current Assets£1,413,455£1,486,670£1,410,774£1,520,201£1,165,992£955,101£930,264
Debtors£255,541£778,123£697,976£633,870£279,921£328,678£298,972
Cash£1,120,714£673,697£678,498£848,531£844,026£586,423£601,192
Creditors (< 1 year)£204,578£338,653£291,787£393,545£303,119£274,899£349,244
Creditors (> 1 year)£0
Net Current Assets£1,208,877£1,148,017£1,118,987£1,126,656£862,873£680,202£581,020
Net Assets£1,425,247£1,398,758£1,423,193£1,437,932£1,239,424£1,091,951£1,052,305
Shareholder Funds£1,425,247£1,398,758£1,423,193£1,437,932£1,239,424£1,091,951£1,052,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 January 2026
23 February 2026Confirmation statement with no updates17 January 2026
16 February 2026Director's details changed
19 September 2025Termination of appointment of a secretary
19 September 2025Appointment of a secretary
Show all recent filings

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